H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the company for half year ended on 30.09.2026.

Date: 02nd November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001. Subject: Regulation 29 - Intimation of Board Meeting. Security ID: HMEML Security Code: 544349 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the company is scheduled to be held on Thursday, 05th November, 2026 at Registered Office of the company inter alia, to consider and approve the Unaudited Financial Results of the company for the Half Year ended on 30th September, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted by Company on 23rd September, 2026, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 01st October, 2026 and shall reopen after the expiry of 48 hours from the time the result becomes generally available. Kindly take the same on your records. For, H.M. Electro Mech Limited Mahendra Ramabhai Patel Whole Time Director DIN: 02190228